419 scam: "Daniella Kyle"<test@andrevillemont.com> I chose you.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ielylekd@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Daniella Kyle" (may be fake)
Reply-To: <ielylekd@gmail.com>
Date: Wed, 15 May 2019 02:43:19 -0300
Subject: I chose you.

Hi,

Consider this an urgent request requiring your prompt attention. I am Mrs. Daniella Kyle the wife of Mr. Angelo Kyle. My husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. Before his death, my husband invested a huge amount of money with a Bank in Europe.

At present, the money is still with the bank and I am in a hospital in the Philippines receiving treatment. My doctor has confirmed to me that I have just a couple of days to live on earth due to my esophageal cancer. Faced with the reality that I will not be alive to access the money, As a matter of urgency, I am chosing you to receive the funds on my behalf and use it to set up children charity and cancer care charity in honor of my late husband and myself when am gone. Contact me on my private email: ielylekd@gmail.com

Yours,

Mrs. Daniella Kyle

Anti-fraud resources:

What can you do when you receive 419 spam